UNITED STATES DISTRICT ‘ oe On behalf of the Defendant: SoU ERN DIS cTO ON dA CASE No.08-CV-80119-CIV-MARRAJOHNSON ROBERT J. CRITTON, I a JANE DOE NO. 2 Plamtiff, JEFFREY EPSTEIN. uw Defendant a0 Related cases 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-808 11, 08. 09-80469, 09.80591, 0980656, 09-80802, 09-81092 Own VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME 1 Tuesday, September 8, 2009 M12 am. «3:45 p.m. Oe Whe a0 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 3401 w oo ° Reported By Sandra W. Townsend, FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach Office 1 1 1 1 1 1 1 1 1 1 OeWN Ee APPEARANCES 1 a2 On behalf of the RICHARD WILLITS, ESQUIRE EXHIBITS RICHARD HWILLITS PA NUMBER DESCRIPTION PAGE STUART MERMELSTEIN. ESQUIRE 6 Exhibit number | Photographs 45 Exhibit number 2 — Transcript 130 Exhibit number 3 Incident Report 137 Exhibit number 4 Incorporation Papers 149 Exhibit number 5 Incorporation Papers 150 1 (Pages 1 to 4) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000337 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4a1c-4dee-87ac-479898cc 7004 3504-021 Page | of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002595 EFTA00157548

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SYH He wWNH PROMEEDINGS Deposition taken before Sandra W. Townsend, Court Reporter and Notary Public in and for the State of Florida at Large, in the above cause. VIDEOGRAPHER: Today is September 8, 2009. The time is 12 minutes after 10:00 in the morning. This is the videotaped deposition of Juan Alessi in the matter of Jane Doe number two versus Jeffrey Epstein. This deposition is being held at 2139 Palm Beach Lakes Boulevard in West Palm Beach, Florida. My name is Stan Sanders. I'm the videographer representing Visual Evidence, Incorporated. Would the attorneys please announce their appearances for the record. MR. WILLITS: Richard Willits, representing MR. BERGER: William J. Berger, representing i. | | and Jane Doe number two. MR. MERMELSTEIN: Stuart Mermelstein of Mermelstein and Horowitz, representing Jane Does numbers two through cight. MR. LANGINO: Adam Langino, on behalf of ff. O4no ewWne NNNNNNKBFRPHBEP BPE HEB UBWNHFOHWBINDUVEWNHOYW Page 7 Q. All right, sir. Did you ever work for Jeffrey Epstein? A. Yes, I did. Q. In what capacity? A. Everything. I started with Jeffrey Epstein around 19 -- please bear with the dates because I trying -- Q. Sure. A. --toremember. 1969 as a part-time maintenance guy. And then I become a full-time employee, I think it was January 1, 2 -- 91, '92, so '92. Sorry. Q. You said you started in 1969? That would be -- A. No. No. No. No. No. Q. Okay. A. '99. Q. 1999? A. Yeah. Q. Allright. And how did you happen to get that job? Was it through an employment agency -- A. No. Q. -- or an ad in the paper? A. Thad a company at that time used to take care Page 6 MS. EZELL: Katherine Ezell from Podhurst Orseck, on behalf of Jane Does 101 and 102. MR. CRITTON: Bob Critton, on behalf of Jeffrey Epstein. THEREUPON, JUAN ALESSI, having been first duly sworn or affirmed, was examined and testified as follows: THE WITNESS: I do. DIRECT EXAMINATION BY MR. WILLITS: Q. Good morning, sir. A. Good morning. Q. Lintroduced myself through the videographer. My name is Richard Willits. A. Okay. : I — a young lady by the name of A. Okay. Is that name familiar to you at all? Whose name? Do you recognize that name? No. What is your residence address. sir? My address is rOFrOFO Page 8 of a lot of residents in Palm Beach. And I got to know Jeffrey through Lesley Wexner. And I used to work in about 20 different, 20, 25 different homes in Palm Beach as a maintenance guy. Q. Okay. A. And I have basically my own company and I do repairs for them. I did home sit in for them. Q. And what was -- did you work for Jeffrey Epstein? What was your position when you started? A. When I started, he hire me to -- he just bought the house. Q. I'm sorry? A. He just had bought the house -- Q. Okay. A. -- where he live on El Brillo. And he hire me through Mr. Wexner's references to do repair works. An basically what I did the most was taking walls apart, windows and stuff that he didn't want to have it, -- Q. Isee. A. -- fix it. Q. And when you started working for Mr. Epstein, were you still working for other people in Palm Beach? A. Yes, I did. Q. Okay. And about how long a period of time did you do this type of work for Mr. Epstein, the 2 (Pages 5 to 8) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000338 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-da1c-d4dee-87ac-479898cc 7004 3504-021 Page 2 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002596 EFTA00157549

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w©Ortnuewne Page 9 maintenance and taking out walls? A. It was couple months. It was couple months before. And what was the name of your company? Alessi Maintenance. And how were you paid? By him? Yes. Usually by check or cash sometimes. . Do you know what company actually paid your company? A. It was Jeffrey Epstein and Company. Q. So you said you had that position for a couple of months. What happened next? A. Then Mr. Epstein asked me to, if I wanted to be his employee, because I was going from one house t another house to another house, one hour here. I was just running around Palm Beach all day. So he asked me if I would just work for him, exclusively for him. Q. Okay. A. And we agreed with the terms and I become a full-time employee as a maintenance guy. And I was taking care of everything, as far as maintenance. CrOorere Page 10 Then my job changed little by little to house man, estate manager, and then to a majordomo. Q. Okay. When you first agreed to terms with Mr. Epstein and you first started working for him full time, what were those terms, do you remember? A. The terms is basically was how much — he asked me how much I was making in all the properties. And I says. well, I make this -- this amount of money. And he says, fine. Q. And how much was that, did he pay you? A. Around $45,000. I think I started with 45. Q. Okay. And when you started to work for him as a full-time employee, did you have anybody that you reported to or did you deal directly with Mr. Epstein? A. At the beginning with Mr. Epstein, directly to him. Q. Did that change? A. Later on, yes. Q. And how did that change? A. When Ms. Maxwell, Ghislaine Maxwell came to the picture. Q. Okay. About when was it that she came into the picture? A. Exactly date, I cannot remember. But it was wOdnues Wr Page 11 about seven months before -- after I become a full-time employee. Q. Okay. And how did Ms. Maxwell come into picture? . It was his girlfriend, his main girlfriend. . Okay. Had you known her before she became - . No. == your -- . Never know her before. . I'm sorry. I didn't get a chance to finish my question. Would you have referred to her as your supervisor or your superior or what would you have called Mrs. Maxwell? A. Lused to call her Ghislaine. Q. Okay. And how was it explained to you that you were now to deal with Ms. Maxwell, as opposed to Jeffrey Epstein? A. She would tell me, | am going to take care of the house. Q. Okay. That was explained to you by Ms. Maxwell? A. Uh-huh. Q. Isthat a yes? A. Yes. Page 12 Q. And when Ms. Maxwell started assuming responsibility for the house, did your duties change at that time? A. Not much. Q. Okay. A. Not much. Q. And at that time when Ms. Maxwell started taking responsibility for the house, what were your duties? A. Basically I was still doing the maintenance work, Q. Okay. A. Was doing -- they were trying to remodel the home and they would told me, okay, tear down this wall. We want to see how it's going to look. Or put this windows and tear down -- we had a fishing tank. We took it out -- | took it out. A kitchen on the second floor. I took it out. So it was basically dismantling the house. Q. Okay. And about how long a period of time did that project last? A. I would says, six to seven months. Q. Okay. And after the remodeling slacked off or stopped, did your duties then change? A. Yeah. Increasingly they change. 3 (Pages 9 to 12) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000339 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4atc-4dee-87ac-479898cc 7004 3504-021 Page 3 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002597 EFTA00157550

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DARN ewWrhHe Page 13 Q. Okay. Who -- A. Periodically. It didn't change from one day to another. Q. And who would tell you that your duties were increasing? A. Either Mr. Epstein or Ms. Maxwell. Q. Okay. And how did your duties increase? A. In—I become more — more involved in the daily running operation of this home. This home was ru like a hotel basically. Q. Okay. Were you given any manuals or rules or procedures that you had to follow? A. Atthe end of my stay, yes, I was. Q. Okay. Atthe end. And I'm going to jump to the end now and then come back. What was it that you were given at the end of your stay: what kind of papers or manuals? A. It was a manual. I can't remember how many pages, but it was quite thick manual that was -- that was done by estate manager, that she will manage all -- all the properties. And that was also to be in force in Palm Beach. Q. Isee. Do you still have a copy of that manual? A. No, I don't. Page 14 Q. Do you have any papers whatsoever that were prepared while you were working —- A. No. Q. -- for Mr. Epstein? A. Tleft everything in there. Q. Did you make any diary notes yourself or any notes for your own private use while you worked for Mr. Epstein? A. No, sir. The only thing I have is my separation agreement. That's it. Q. Okay. Did you bring that with you today? A. No, I didn't. Q. Okay. Did your duties ever include taking telephone messages? A. Yes, sometimes. Q. And when did that start approximately? A. When I move from the outside to the inside of the house. Q. Allright. A. 1 -- when I start the position, I never had an apartment in the house. And when I definite they want me inside to run the house, | had an apartment. I have a small service quarters in the house, inside the house. Q. Okay. And when you say, outside the house, do you mean outside the property or were you -- or were yo ODaARYeWnhH Page 15 living on the property, but outside the house? A. [was living in the property. No. No. No. I was working outside the property. Q. Yes. A. And because it was multiple jobs that I had to do. Q. Okay. A. Had to do with the pool, the service, the landscaping, taking care of that. I didn't do it myself, but I have people working for me. Q. Okay. Approximately when was it in relationship to Ms. Maxwell taking over the responsibility of the house did you then move inside the house? A. I will says, after it was done, a big renovation, when architects and engineers. And that wa after I did the breaking down of this renovation, they hire architects, they hire decorators and engineers, and did the -- they did the work. It was a big renovation, one of the renovations. And then they make our quarters. They even built our -- my quarters in there. Q. When you said “our,” was there someone else who had quarters there, too? A. About three years later, after I start Page 16 working, my wife came to help me. Q. Isee. And are you able to describe for me where the quarters were, like, what floor? A. Yes. It was in the second floor and the — let me trying to remember — northeast corner of the property. Northeast corner, yes. Q. Did anyone else work for Mr. Epstein while you were working for him there at the house? A. During the whole time? Q. Yes, sir. A. Yes. Q. Allright. When you first started there, there was no one else? A. When I started there, was a -— it was a Jamaican girl that she was doing the cooking. Q. Okay. Do you happen to remember her name? A. No. Q. Allright. A. She worked for couple months. Q. Isee. All right. When did any other employees begin to work for Mr. Epstein while you werd there? A. They hire chefs. There was mostly European chefs. It was an English chef, but I cannot -- Rupert. I know his name was Rupert. A french chef that was 4 (Pages 13 to 16) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000340 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4a1c-4dee-87ac-479898cc 7004 3504-021 Page 4 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002598 EFTA00157551

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Page 17 Page 19 Didier. A kid from New York who was a chef, also. But they were one after another one. They were hiring chefs Q. Were there any photographs of nude females in the house while you were there? MR. CRITTON: Form. MR. WILLITS: What's the matter with that form? MR. CRITTON: Overly broad. Nude? You mean. completely naked? MR. WILLITS: However you want to interpret nt THE WITNESS: Excuse me. Can you repeat that again? MR. CRITTON: Form. BY MR. WILLITS: Q. Yes. Were there any photographs of nude females in the house while you worked for Mr. Epstein? Q. Okay. Did she do any work for Mr. Epstein, A. Yes. Sometimes I saw nude photographs. that you know of? Q. Are you able to describe where you saw those, A. Yes. She was a -- I don't know her deterrent, 1 where in the house? but she was an assistant to him or to her. I don't 1 A. Most of the times those photographs were taken know. by Ms. Maxwell. And they usually are her desk. And shd Q. Allright. There is a - I've seen a kept a big album. reference in -- and the spelling has changed in my Q. Do you remember any pictures of nude or various references -- is there E off Do you partially unclothed females on the walls at recognize that name? Mr. Epstein's house? aA MR. CRITTON: Form. when I doing -- sometimes I did most of the cooking. When they wanted to bring their chef, they bring their chef in their plane. And the chef will stay, will work there and then will travel with them. Q. Were there any other employees that worked for Mr. Epstein while you were worked for him, that you know of? A. No, except my wife. Q._ Did you know a lady by the name of | | A. a. yes, Ido. | | fae at the end of my stay there, probably two or three months before I left. IAM ewnHe ANU ewnr rere) NF Ow @ IO &® Ww he RNA N Vewhrh Page 20 BY MR. WILLITS: Q. He's just making objections for the record that he can take -- he will take it up with the Judge later on. Okay. You don't need to worry about -- Yes, it was. It was pictures of partially Q. A. | Yes, I know i. Q. Want to take a chance at spelling that last name? A. [think it was | But she was not an employee. She was a guest. Was she a full-time guest? No. When would she visit? InUewWwn And where were they? Most of the times they were in the pool. How about on the stairway? No. On the stairway there were no pictures when I was there. Q. How many stairways were there? A. It was the service stairway that is very narrow coming from the service quarters to the kitchen And the main stairway, that it was quite wide and to the second floor. Just those two. Sw MANN ewne | | | | Pee ee WN Fr O wm e uw Q. Okay. Do you — are you familiar with any other individuals by the name off of who worked for Mr. Epstein? A. No. Q. After the renovations were complete, did you have access to the entire house while you worked for And also there was a stairway outside through Mr. Epstein? the pool to the balcony upstairs. A. Absolutely, yeah. Q. And do you have a recollection of pictures of Q. Was there any particular portion of the house any females whatsoever on either of the inside that was denied access by -- to you? stairways? A. No. A._No, I don't BRR eB wood Ts 5 (Pages 17 to 20) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000341 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4a1c-4dee-87ac-479898cc 7004 3504-021 Page 5 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002599 EFTA00157552

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Page 21 Q. What is your understanding, sir, of the -- a reference to a girl, as opposed to a woman? Are you Page 23 Q. Okay. Do you remember any other females being present at the house, other than the females that you've mentioned, which were Were there any others that you -- A. Many, many, many, many, many. Q. When did you first -- MR. CRITTON: Can I just have the last question read back? MR. WILLITS: Of course you can. MR. CRITTON: Please. MR. WILLITS: But only once. MR. CRITTON: That's all I need. MR. WILLITS: You sure. Go ahead. (Previous question was read.) MR. CRITTON: And can I just ask fora clarification from you? Are you going to use -- if you use the word woman, are you -- MR. WILLITS: I said, females. MR. CRITTON: No, no, I understand. But in the future if you use woman, does that mean, at least to Mr. Alessi, that that’s married, and if it's a girl she has to be 14 or 16? Because that's how you asked the question. MR. WILLITS: All I'm going to talk about is Page 24 familiar with the term, girl? A. Of course. Q. Are you familiar with the term, woman? A. Linterpret most a woman, a married woman, a married person. Q. Are you -- how would you describe a 14 year old, a woman or a girl? A. A girl, of course. Q. How would you describe a 16 year old, a woman ora girl? A. Again, I don't know. Iam not -- I don't think I can tell you exactly she is 14 or 16. Q. Butif you knew -- A. Sixteen, I would think is a girl, of course. Q. Were there ever any visitors to the Epstein house that you considered to be girls, as opposed to women? A. Yes. Yes. I think I would says, I never check her i.d. Q. Right. A. Or I was not told to check ids. -- Q. Of course. A. -- on these girls. But one, I would says, O©OIHUSwWrhne OAK ewWwne NNNNNNE EPR BER BE RR Re UEWNFOKBMBIMRHSEWNEKOYW Page 22 | | was very young because she was in high school. And sometimes either I pick he females. MR. CRITTON: Okay. MR. WILLITS: And ask -- MR. CRITTON: I'll be alert to the questions then. MR. WILLITS: All right. So you don't need to sleep through the next few questions. MR. CRITTON: I don't sleep at all. MR. WILLITS: All right. Now I'm totally confused. BY MR. WILLITS: Q. When did you first become aware of females visiting the Epstein house? . Since I know him. . During the renovations? - Yeah. remember exactly what that place is, the name of the place. Q._ Did you give -- provide transportation for any other females while you worked for Mr. Epstein? A. Occasionally, yes, I did. Q. Do you happen to remember the names of any of OdInoe wn HH rFoOow those females? A. [remember one, specifically one. It wasf Her name wa I can't remember her last name, but I think it a not sure. I can be wrong on that. Q. And how many times did you provide transportation services for this female? A. Whenever I had -- I been told. Whenever | was . Were there -- told to go get them or bring them back to their house. . Before the -- before Ms. Maxwell. Q. Did you consider to be a girl or a woman? . Okay. All right. Let's use that as a A. Again, I think it was a woman, from myself, milepost. her dressing and her -- I think it was — again, I don't Before Ms. Maxwell -- know if she was 16, 17 or 18 or 19, could have been. A. Before it was Ms. Maxwell, it was only one But she was not — I never pick her up from a school or woman that it was Mr. Epstein's girlfriend. And her anything like that. The only girl that I picked up from name was Dr. -- she was a doctor of medicine -- Eva the school was Anderson. And I really liked this girl, She was very PRR BB RRB BR CHOIRS WDNHHK OK OAM VED Pe RBH Hee wed nuewn ie) ° N ° N a » ie] ne Nv N ny w nN w nm = Nn cs nN uw N uw 6 (Pages 21 to 24) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000342 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4a1c-ddee-87ac-479898cc 7004 3504-021 Page 6 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002600 EFTA00157553

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Owns Wn Page 25 nice, nice person. Q. Did you say Anderson or Underson? A. Anderson, A-N. Q. A-N-D-E-R-S-O-N? A. Yeah. MR. BERGER: What was her first name? THE WITNESS: Eva. BY MR. WILLITS Q. Before Ms. Maxwell assumed responsibilities for the house, were there any other female visitors to the house, except for Dr. Eva Anderson? A. No, not that I remember. She was one. Q. Allright. After Ms. Maxwell assumed responsibility for the house, do you recall any female visitors? A. Many. Q. When did that start in relationship to when Ms. Maxwell assumed responsibilities? . Immediately. . Were there visitors who came back more than . Yes. . And when I say, "visitors," I mean, female? . And males. I'm only interested in females. Mr. Critton ODI eSwWnhPe Page 27 A. Because they were local. Some people, they live in Palm Beach. Some of these girls, they live in Palm Beach. Q. How did you know that? A. They become friends. Q. Okay. Do you happen to remember the names o! any of those friends? A. [remember there were some girls that come multiple times and they're usually there for dinners or lunches. One was P| , Q. Okay. A__[ think she was a -- she used to work for Q. Okay. A. Try to remember names, but there were a lot of visitors in the house, a lot of female visitors. Q. Are you aware of female visitors to the house who were there to perform massage services? A. Yes. Q. Do you recall the first time that you observed a female come into the Epstein house for the purposes o! massage? A. [don't recall that. Q. How many different individuals came to the Page 26 may be interested in the males. I'm not sure. Did you have any information as to where these visitors came from? A. They were mostly European girls. Q. And when you say, “girls,” do you mean 14 to 16, — A. No. Q. -—ordo you mean females? A. They all were, I would says, under -- over 20 years old. Q. Okay. And it has been explained to us in another deposition that sometimes females travelled with Mr. Epstein. A. Yes, they did. Q. Are these females that you are referring to, did they travel with Mr. Epstein or did they get to the house in other ways? MR. CRITTON: Form. THE WITNESS: Both. BY MR. WILLITS: Q. Both. Okay. Were you aware of any female visitors to the Epstein house from the local area of Palm Beach County? A. Yes. Q. How -- and why did you become aware of that? Page 28 Epstein house for the purpose of massage, as far as you understood it? A. In the -- I would says, between 50 and a hundred different persons. Q. Do you happen to know any of those names? A. [remember couple names. Q. Okay. A. And the last name I asked -- | going to tell you there were girls that come multiple times and there are girls who come one times and that was it. Of the multiple time the girl -- the girls come to the house -- girls,” again, mean -- I'm going to refer everybody as girls. Q. Okay. But you don't necessarily mean under the age of 18 when you say -- A. None of these girls were under the age of 18. Then again, I don't know. They could have been 18 or 19 or 20 or 25. I don't know. But they were all masseuses and they came to the house. One of the names that I remember was | | I think it was. There were also massage therapists from Europe. They sometimes travel with him in the plane. 7 (Pages 25 to 28) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000343 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4alc-4dee-87ac-479898cc 7004 3504-021 Page 7 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002601 EFTA00157554

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Page 29 And some just names that I cannot -- I cannot go on. Q. Sure. How did you know thai off were She had -- she was living wit there for purposes of a massage? A. Because I was told to either Ms. Maxwell will call, I will call or Mr. Epstein will told me, call this Q. Okay. Do you happen to remember any other girl at that time. Sometimes it was 1:00 in the areas of the county where you transported any of the morning. Sometimes it was within the aflernoon. females? Sometimes it was after the movies. They usually go inte A. [transport her -- one back to a house in a movie every night after dinner. And sometimes were . girls that come at 10:00, 10:30. Q. Okay. Q. How would you know what number to call? A. That's what I can remember now. A. Thad a list. Q. Did you ever speak to any of these females Q. Okay. Was this a list that you prepared or that you have mentioned -- let's ic was given to you? the ones that you have — | A. [had a list that it was in my Roladex. about what they did there at the Epstein house? Q. Okay. So as part of your job there was a A. No. They did massage therapy. Roladex? Q. And how did you know they were actually A. Yes. providing massages? Q. Who put the information on the Roladex? A. Most of them, they had business card and they A. [think I did most of the times or I was given left me business cards. And some of them asked me to a piece of paper, says, call this girl, put a number. call them to provide them work. And I will call her. And if she was coming back, then And I says that was not my job. My job was to I'd put her as a regular massage therapist. call whoever they wanted. Either when she -- Q. Do you know how these females would be Ms. Maxwell want a massage, she will told me, I want ¢ transported to the Epstein house? massage at this time with this person. - DARN SWNHHK Page 30 Page 32 Q. Uh-huh. A. Or Mr. Epstein will call me and he says, get this girl at this time. So it was not my job to pick and choose these girls. Q. Did you have anything to do with paying any of these females? A. Occasionally, yes, I did. Q. Can you describe that? A. The most -- the regular girls that came to the house, sometimes they got paid once every night or ev day or I knew them and they would just say, just keep a tab of the hours and I will pay amount at the end of the week. Q. And how were they paid, by cash or check? A. Most of the times, I would says, 95 percent of the times I was paid by check. . I mean, the females? . The females, -- . The females were paid? . -- L would pay them by check. . Out of what account? . I was - I have an account that I was from the bank for Jeffrey Epstein and my name was on it. I woul sign the checks. 1 will make a copy of a check. I will A. Ninety-nine percent they -- they would drive their own cars. Q. And when they did not drive their own cars, how -- A. Some, they were transported by the boyfriends or the husbands and they wait outside. Q. How about, are you aware of any of the females being transported to the house by virtue of a taxi? A. [think it was an occasional time that I have to send a girl in a taxi, if I was going to be busy for transporting them. Q. Did you ever provide transportation to any of the females who were there for purposes of massage? . Yes, did. . Okay. Do you remember where you went? . [remember specifically on L. -- . Okay. Q. Allright. A. And when she went the first time, she — she went by herself. I never had to bring her back. But later I was told by Mr. Epstein to go and pick her up. And she give me the -- or he give me the address and the phone, so I call her and I went and pick her up from 2aaAMNY ewne NNNNNP RRR BP RR RR SWNFOWMRIKHRUSWNHERO YW nN uw 8 (Pages 29 to 32) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000344 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4da1c-ddee-87ac-479898cc7004 3504-021 Page 8 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002602 EFTA00157555

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Oe eo Page 33 make the girl sign a paper that they receive check for $500 for five massages. Q. And do you remember where that -- what bank that account was with? A. I think Palm Beach National Bank on Worth Avenue. Q. Did you ever have any occasions to make deposits to that account? A. Yeah. Q. Where would the cash or checks come from to make deposits? A. Checks. There was checks, big checks for Mr. Epstein. Matter of fact, one time I was so scared. It was a couple million dollar checks that I -- he told me to go and deposit. Q. You said that usually these girls were paid by check. Were there occasions when the females would) be -- A. There were occasions -- Q. -- paid by cash? A. -- where the girls says, do you have any cash, John? They were asking for cash. I says, let me take a look. So I check my petty cash box that we have for the house for the CS OIKHKHewWne RPNHNRANRHRFE RRR RRR BRB UeWNHFOKLRIKR H&B WHO Page 35 Q. -- the employment of Mr. Epstein, who were the other employees? You mentioned Anybod: else there? A. The chef, but the chef also work in Europe, so he was travelling with him. Q. Right. A. He had a room. Then it was another renovation of the house in the middle -- about a year and a half before my departure. And there was a house built for the -- away from the — from the main house. It was a service house. There was couple rooms in there with a kitchen and a living room. So he will have a room in there, the chefs. Q. Okay. Does the nameffff ring a bell? A. No. Never saw her. Q. Do you recognize the name Joe Joe as somebody who worked for Mr. Epstein? A. Joe Joe? Joe Joe, as far as I knew, it was -- I met him. He was the house man in New York. Q. Okay. A. It was him and his wife -- Q. All ight. A. -- that were the people, they handled the house in New York. Page 34 expenses. And if I have it, I pay it. If not, Mr. Epstein will pay. Q. Did you ever have any concerns that any of the females coming to the Epstein house for the purposes of massage might be under the age of 18? A. No, because I never saw younger, young, young girls. And mostly that I was told they were massage therapists. Q. Told by who? A. By Ms. Maxwell or Mr. Epstein. Q._ Did you ever have any dealings with || about the females who came to provide massage services? A. No. || | | came about, I would says, the most two months before my departure. Q. Okay. Do you think that you would be able to recognize any of the females if you saw them or their pictures? A. Pictures? Yeah, I think so. Q. Did you ever have any discussions with any fellow employees about the females who were coming ta provide massage services? A. No. Q. Atthe time that you left — A. Yes, sir. wnId nus wn NNNNNNKFRE RB BR BR BRB USWNFOWUMDIMHDUSWNHO Page 36 Q. Did you ever personally observe a massage taking place in the Epstein house? A. Never. Q. Did you ever have occasion to clean Mr. Epstein's bedroom after a massage? A. Every time. Q. Did anyone assist you with that? A. Sometimes. Q. Who would be -- who would assist you? A. Depends on the day of the hour. Sometimes the cleaning crew that we had, if it was the right date, the right time, they will go out and clean up. But most of the time I was involved. I was the one. Q. Did you ever observe any vibrators in Mr. Epstein's bedroom after a massage? A. Yes, I did. Q. How many? A. Two. Q. How many massage tables were there at the Epstein residence while you worked there? A. It was permanent massage tables or we had tables for every room of the house. So it was about the blue room, the red room. It was a massage table for thd balcony. It was on Mr. Epstein’s bathroom, Ms. Maxwell's bathroom. There was Ms. Maxwell's 9 (Pages 33 to 36) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000345 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4a 1c-4dee-87ac-479898cc 7004 3504-021 Page 9 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002603 EFTA00157556

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word nu dwn ew Oo oOanNVewne be ° (561) 832-7500 Page 37 bathroom was in the same quarters, his quarters. So we had quite a bit of expensive tables. Q. Did you ever get a massage while you were working for Mr. Epstein? A. [wasn't that lucky. Q. Okay. I'm sorry. A. I don't want to lie. Yes, I did. By a guy. Tt was a -- occasionally it was male massage therapists there, there were called. They did massages for Mr. Epstein and Ms. Maxwell. And one time I had some pains in my back and I was given as a gift. Q. Now, there came to be an incident where you were arrested that caused you to be terminated from Mr. Epstein? A. No. Q. Were you terminated from Mr. Epstein's employment? Yes. Did you promise to pay him back some money? Yes. Did you make all the payments? Yes, I did- When was the last time you made a payment? I made a payment immediately, the same PFOPOPOP payment, same amount. Q. The full amount? A. Full amount. Q. Okay. It wasn't a payment plan? A. No. MR. WILLITS: I don't have any other questions. You want to take a short break? MR. CRITTON: Would you like to take a short break? THE WITNESS: I'm fine. VIDEOGRAPHER: Off the record, 10:56. (Brief recess.) CROSS EXAMINATION BY MS. EZELL: Q. I'm Catherine Ezell. I want to ask you a few questions about some things that came up during your deposition, your earlier questioning in this deposition. A. Okay. Q. The book of policies that you mentioned that was there by the time you left, I just wanted to clarify, was that done by somebody in Palm Beach to be used by different households in Palm Beach or was it done by someone employed by Jeffrey Epstein to apply to all the homes he -- A. Yes. O4Ino eWne PROSE COURT REPORTING AGENCY, Q. The latter? A. The latter. Q. What, if anything, can you remember or tell us about your separation agreement? A. It was basically an agreement between him and myself that we will leave after all those years of service. And I regret to agree with the amount, but it was $30,000 for me and $20,000 for my wife. And it was -- he give my wife the car that she usually drive. It was a minivan, Chrysler minivan, as part of the -- as part of the separation. She loved that car and she did all the shopping, it was done in that car. So Mr. Epstein was kind enough to give her the car. The rest of the stuff is, was mainly lawyer stuff that you can't understand. But basically that was} it. And that it was a part that I think I can -- 1 would says, it was more or less that I will not sue him later or he cannot sue me for any reasons or -- and it was like a confidentiality issue in that separation agreement. Q. And do you understand that in this instance you are subpoenaed under the power of the Court? Page 40 A. Absolutely. Q. And that would include matters that would otherwise be confidential? A. Can you repeat that again? Q. Yeah. Do you understand that because you're under subpoena by the Court to give your testimony, — A. Today. Q. -- truthfully -- yes. A. Uh-huh. Q. That the confidentiality agreement would not control; the Court's subpoena -- A. Oh, yeah. Q. controls? A. Lunderstand that. Q. You mentioned Ghislaine Maxwell did photo shoots and kept an album? A. Yes. She was fanatic about photographs -- camera, She had a whole bunch of different cameras ani she took all the pictures all over. Q. Did you ever observe her doing a photo shoot off A. No. Q. Did you ever observe her doing a photo shoot of any of the other young women whose names you mentioned? 10 (Pages 37 to 40) INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000346 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4a 1c-4dee-87ac-479898cc7004 3504-021 Page 10 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002604 EFTA00157557

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Page 43 | Obviously the tape preserves it. We're not asking the tape gentleman to edit it. MS. EZELL: Right. MR. BERGER: So how is it preserved that | | means your client's full name? MS. EZELL: Well, we had just agreed in previous depositions that that's the way it would read. The written transcript would not have the full name, but would just have the initials. MR. BERGER: I'm not so sure that constitutes an identification by Mr. Alessi that's going to be clear. But this is the first deposition I've attended, so I'm not sure if I'm -- if what I'm saying has been dealt with or not. MR. MERMELSTEIN: I think we're working on| good faith. Mr. Critton is agreeing that the name -- and I don't think anyone's going to come back later and say, oh, you meant Vince Robinson of anything like that, so... MR. BERGER: Well, I'm not — I'm not talking about Mr. Critton. Bob Critton I have the full trust in. I'm just talking about a jury watching this or reading this transcript believing that Mr. Alessi has accurately identified one of these victims. That's all. I don't know if you've all A. Young woman? Q. Yes. A. No, I can'tremember. I know that she went out and took pictures in the pool because later on I would see them at the desk or at the house. And nude -- 99.9 percent of the time they were topless. They were European girls. They were -- Q. You stated that you believe J's name was but you weren't sure? A. Not sure. Q. Could it have been A. | | yeah. Yeah. Could have been. Q. I want to show you a picture and have it marked as an Exhibit to this deposition. MS. EZELL: And did we have the agreement beforehand that we've been having all along that We're just using initials and not names? MR. WILLITS: My client has waived the confidentiality as to herself. But I certainly agree as to everybody else. MR. LANGINO: As do I. MS. EZELL: Is that okay? MR. CRITTON: That's what we agreed to on thé last. MS. EZELL: Right. OIA & Wh OI & Wd NNN NNN bt bt ett ttt ttt et UEUWUNFOKBMBIMRUNSWNHK Ow Page 42 Page 44 MR. CRITTON: For the court reporter, at thought about that. least, in terms of the — I guess in terms of the MS. EZELL: Well, for one thing, the jury transcript she gives to us, if you would just use a might, if they're -- if they're hearing or reading first initial and a last initial. his testimony, they most likely would be seeing the MR. WILLITS: So when you ask about L it video, which would have the full name. Unless the} would be | | is what the court reporter would Judge allows us to block out names and we haven't write down? come to that point. MS. EZELL: Right. MR. MERMELSTEIN: I think the idea at trial, MR. CRITTON: But make sure everybody uses the | if it's read to the jury would become then full name, because that way we'll have two |. It would be read as But if it's filed initials. MR. WILLITS: When they speak, but she's going to write it down as initials. Is that what you're saying? I'm confused about everything. MR. CRITTON: The reason is, is there may be 25, you know, there may be three | | So if you just mention I and it just shows up as a fj. it won't make sense. So ergo you need to do that. But || | his client, she gets the whole megillah. MR. WILLITS: Right. MR. BERGER: How is it preserved that we're talking about your client? You gave her full name a minute ago. How is it preserved if she's -- the court reporter is going to change the full name to oan dwn HH row with the Court, this transcript, it will be I. and that way it doesn't have to be redacted. MR. WILLITS: As I also understood it, if ied WN there would be any question at all, we could simply ask the court reporter and she would say, according} to my notes, is| not -- or whatever her notes show: She be the final authority? MS. EZELL: Well, she would certainly have that record. MR. CRITTON: You could listen to the tape. It would be pretty easy. I think we're making it a lot more complicated than it need be. MR. WILLITS: For once, I agree. MR. CRITTON: I think it will be all right. NNNNNFHB HRB HE SWNFOWMIHKHY N uw 11 (Pages 41 to 44) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000347 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4dalc-ddee-87ac-479898cc7004 3504-021 Page 11 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002605 EFTA00157558

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Page 45 Page 47 THE WITNESS: Could have been. But, you know. 1am not -- I don't think I am a very good judge of ages. If you ask me how old you are, I really couldn't tell you. MR. CRITTON: I think we cannot trust that MR. CRITTON: Kathy thinks she's 25. people will do them serially. I'd do them with MS. EZELL: In my dreams. each one. 7 THE WITNESS: Now, again, | must tell you, I MS. EZELL: Then would you mark this, please, as Exhibit | to this deposition. And I'm just to state on the record that I will keep that o nal. We will not attach it to the deposition. (Exhibit number | was marked for identification purposes and retained by Counsel for the Plaintiffs.) THE WITNESS: Yes, that's — BY MS. EZELL: Q. Can you identify that - the young woman in MS. EZELL: I'm going to ask -- I don't know whether you've still been serially designating Exhibits or whether we're doing them separately for deposition. INV ewne © was never told to check any id.s on any of the people who work at the house. BY MS. EZELL: Q. lL understand that. And, so, I think I'm just trying to establish that you didn't consider it part of your job description to worry about or consider the PRR NF © = Ww ages -- A. No. Q. -- of the young women that came there? A. Absolutely not. Absolutely not. Q. And, so, you never really focused on that or particularly thought about it if they seemed young? MR. CRITTON: Form. THE WITNE: I don't - I didn’t see that many young girls, you know, young, underage girls b BR oni nt © those pictures? A. Yes. Q. Whois it? A. That's i - i Now that you says that is definite, a hundred percent. MR. CRITTON: Let me just note my objection, as I did in A. Rod's deposition or Mr. Rodriguez's ro at the house. I never saw except the two girls that I mentioned that I think it was underage was | for sure because ee ee uewn Page 46 Page 48 deposition, that I know you're going to confiscate Exhibit number |. I think it’s inappropriate. I think I should be allowed to have a copy of Exhibits that are being used in deposition. But I'll file a motion with the Court so we don't get into a pulling match over your Exhibits. MR. BERGER: I would ask that the court reporter initial that. MS. EZELL: Sure. Oh, you did? MR. WILLITS: She marked it. MR. BERGER: Did she put her initials or did That's the only girl that I know that it she just put a number or a letter? 3 was -- I would says, underage. MR. CRITTON: She's nodding that she did BY MS. EZELL: everything that she usually does, which means, Q. Okay. Did — who told you that | | was a initials, date and number. 6 massage therapist? MR. MERMELSTEIN: You can talk. 7 A. Nobody. MR. WILLITS: But when you talk, use your Q. Did you assume that she was a massage initials. 9 therapist because you were told she was coming to give d BY MS. EZELL: Q. How old did you think i. was at the time she began coming to Mr. Epstein’s home? A. She could have been 17, 18, 19. Q. Could she have also been 15? MR. CRITTON: Form. That's the only girl that | knew she was young becaus But she was not a massage therapist. She will go for dinner. And INU dewWn they will go for the movies ai Ee. om; Zi mm: — ° massage? A. No. Lassumed she was a massage therapy Ne because I was -- I drove Ms. Maxwell to Mar-a-lago, Donald Trump's residence. And I wait in the car while Ms. Maxwell got a -- I think it was a facial or massage. I don't know. But that day I remember this girl, NNNNNN NNNNNA um 12 (Pages 45 to 48) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000343 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4da1c-ddee-87ac-479898cc 7004 3504-021 Page 12 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002606 EFTA00157559

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DIARY eWhH Page 49 walking down from the main lobby towards the spa of Mar-a-lago. And I was driving Ms. Maxwell up, up the ramp. It's a little ramp there. And Ms. Maxwell says, stop. And she went and talked to -- she went inside. And that afternoon around 5:00 I saw i came. She came to the house already, so she was there already. That was the first day I knew. And then she would come regularly. Q. Did you ever meet any of fs family? A. No. [think she was -- one time I think her father drove her there. And I met -- I don't know if it was the boyfriend or husband or -- but he had to wait, make him wait outside while she was at the house. Q. Do = know the name or recognize the name ” A. Ithink it was him. Q. That was her -- A. I know he had an old beat-up car I know it was very old car that I make him wail on the street one time. I make him come out of the driveway because we have to move some cars around. Q. Did there ever come a time when was welcome in the kitchen? A. I think he came once in the kitchen, but OAK own e NNN NN Be ee ee eee UEWNFOKLMBIKRUMSWNHEKOW Page 51 there. So I would says, between three months maybe before I left. And I think I left at the end of the year, so it could have been — I remember it was a very hard day because I had to wait in the sun outside in a convertible and I was dying, waiting for an hour for Ms. Maxwell. | think it was in the summer of 2002. Q. And if I remember correctly, you left in November or December of 2002? A. Yes. Q. So that might have been perhaps July or August of 2002? A. Uh-huh. Q. And, so, as I understand it, you only saw ft. come to that house during the last three months of your time at Mr. Epstein’s? A. Yes. Q. Do you have any -- any sense or can you approximate how many times she came? A. I cannot give you a number, but I would says, two, three times a week. Q. You mentioned that sometimes you would have te call these massage therapists in the middle of the night. Did you ever have to call §} for Mr. Epstein in the middle of the night? MR. CRITTON: Form. Page 50 Ms. Maxwell told me to get him out. Q. Did she tell you why? A. No. She didn't - I guess she didn’t want to become, you know, everybody -- because some of these people came with their husbands and they wait outside. And I guess she didn't want this to become a norm for everybody to bring their companions while they have -- they will do a massage for her. Q. During the time you were there, did you ever know = bringing any other girls to Mr. Epstein? A. No. I knew that sometimes I saw I bring other girls with her, not a. Q. Do you remember the names of any of those girls -- A. No, I don't. Q. -- that i brought? A. That was at the end of my stay there. No. That was a very -- at the very end of the last month of my stay. Q. Did you give -- I don't believe I asked you, but if I did, forgive me. Did you give us an approximate year in which you were taking Ms. Maxwell tq Mar-a-lago and saw | | for the first time? A. That was at the -- at the end of my stay THE WITNESS: No. No. BY MS. EZELL: Q._Did there come a time while you were there that [J stayed in the house? MR. CRITTON: Form. THE WITNESS: | don't think so. I cannot remember. No. BY MS. EZELL: Q. How many bedrooms were there upstairs? A. One, two, three — one, two, three, four -- four -- so that would be five, five bedrooms. Q. Five. And, so, would one have been Mr. Epstein's bedroom? A. Yes. His quarters was big, huge quarters. Q. Sort of a suite? A. Yeah. And he has -- this is the room. His bathroom was here and her bathroom was here. The mai room was here. And we have -- it was two sets of doors before -- two sets of double doors before you can go into the suite. There was one on top of the stairway and one in the middle of the hallway. And then you walk into the -- into the suite. Q. Okay. And you -- you just put a red eight by 11 folder in front of you? A. Yeah. 13 (Pages 49 to 52) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000349 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4atc-4dee-87ac-479898cc 7004 3504-021 Page 13 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002607 EFTA00157560

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OIA bwWr Page 53 Q. And you said, “this is the room." Do you mean that is Mr. Epstein's room? A. And Ms. Maxwell. Q. And Ms. Maxwell? AL Yes. Q. And his bath was on one side and hers was on the other? A. Yes. Yes, ma'am. Q. So did she not have a separate bedroom? A. Ms. Maxwell? No. Sometimes she slept in a different bedroom. Don't ask me why. Q. Okay. But generally at that point in time she was still -- A. Yeah. Q. -- sleeping in, for most nights, the same bedroom -- A. Yeah. Q. -- as Mr. Epstein? A. Uh-huh. Q. And then there was the service quarters, the service department? A. The service quarters before we moved down ta the other house, it was in one corner of the property in the second floor. Q. And what -- what other bedrooms were there? DIAN eBwWnhPe NNER RRR BB eR FOUVwMIMh &BWNnNKFOW Page 55 Yes. And who, if anyone, stayed in the blue room? Yes, many. Guests who would come and go? (Nods head.) And in the red room? Same thing. Again, guests? Yes. And did you say that i. did spend nights =a POrROPOrPOPOPO> No, not that I remember. She never did? Not that I remember, no. Because she was not there until the whole length of time that I work for You mentioned Dr. Eva Anderson? Uh-huh. I believe you said she had been a girlfriend ~ Epstein's -- Yeah. Page 54 In the service quarters? No. . In the total amount? . On the second floor. . On the second floor. . Other than -- . It was the -- it was a pink room, we called the pink room. We called the blue room. And the parrot room. We call a parrot room because there was a crazy designer, all full of parrots. It look like you were in the jungle. But that was changed, so that became the blue room. So it was the blue room, the red room and the pink room. That was the main guest, for the main guest rooms. Then it was my room and we have like a little sitting area for ourselves, for myself. And upstairs there were one, two, three, four, five, six, six bathrooms. Q. During the time you were there who, if anyone, stayed in the pink room? A. Many people. Q. Guests? A. Yes. Q. Who would come and go? INU SwWHR . -- before —- - lL understand. Q. -- Ms. Maxwell? - Yeah. . And were there times when she would stay in the house? . Yes. Q. Would she stay in the house when Ms. Maxwell was there as well? A. Yes. Q. And did she have sort of a regular room there? A. Let me repeat. Can you repeat that again, the questions before? Because I think I says, yes, when Eva -- when Maxwell was there, I not think -- I can't remember Eva being there. She was there for a little bit because they become friends after that and they have dinners and lunches and she would come, because Eva So they become friends. And -- but I don't think she ever slept at the house again because she had her own house in Palm Beach. Q. When you first went there to work would she sometimes sleep at the house? Was that before she was married? 14 (Pages 53 to 56) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000350 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4a1c-4dee-87ac-479898cc 7004 3504-021 Page 14 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002608 EFTA00157561

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O©OInusewne Page 57 A. Yes. Before she was married, yeah. They split up and she went her own way. Q. Did she marry a Glen Dubin (phonetics)? A. That's correct. And Mr. Dubin used to come to the house, too. Q. Do you know, was | | || ever one of the massage therapists before she became an assistant? A. I don't know if she was a massage therapist. I don't remember setting up a massage table for her. I think she was an assistant. And she would call -- at the end of my stay, I was -- tried to pull aside from my obligations and was doing all the phone calls and all the arrangement and all the looking out for these girls for the -- for massage therapists. They were constantly. Q. When did that role get transferred from you to Ms. Maxwell, the role of looking after girls and calling the girls? A. I didn't look after -- out for girls. Ms. Maxwell was the one that recruit -- I remember one occasion or two occasions she would says to me, John, give me a list of all the spas in Palm Beach County. And I will drive her from one to the other one to PGA and Boca. And she will go in, drop credit cards -- not credit cards, but business cards, and she come out. And ODaADRNSWrhnPe NNNNNNEP ER BRB Re UBEWNFOKBMIMRUSWNHOYW Page 59 Q. And they called him uncle, you said? A. They called him uncle. Q. Did you ever learn what | did for a living? A. No. Q. Have you had any occasion to see him since the time you left Mr. Epstein's employ? A. No. Q. And you don't — do you have any idea where he is? A. [have no idea. | remember an incident, one time the — I went to pick her up at Royal Palm Beach and she was crying and I went and knock at the door ani she was crying. And she says, well, -- I think it was Tony or -- because she used to live with these other guys, too, There were two guys and her or two couples. I don't know the arrangements there. But I remember that she told me the -- Tony or her boyfriend had got mad and ripped the furniture, he cut the furniture in pieces and he even broke the screens. Because I was -- when I went into to knock the door, the screen was all ripped up like it was cut. And she told me that he got mad at -- I don't know what happened. I never saw him in there. Q. Did she tell you he had hit her or beaten her Page 58 then we go to — she will recruit the girls. Was never -- never done by me or Mr. Epstein or anybody else, that I know. I don't know about | | because | | was there at the last, last — probably last weeks of my stay there. So I cannot say anything about = Q. Was there any point in time -- well, let me ask you this way: Did -- you said sometimes you would call the girls to come -- A. Uh-huh. Q. -- to give them massage. And sometimes Ms. Maxwell would? A. Yeah. Q. Did there come a time when she took that over entirely from you -- . No. . -- or that continued -- . That's continued. . -- until you left? - Yeah. . Do you remember, is Jeffrey Epstein godfather . SY ? A. I don't know if he godfather. I don't remember that. But he was very fond to these children, the children. DIARY SewWnPe NON ON NNN UeWNFOWBMDIMDHSEWNHK OW Page 60 at all? MR. CRITTON: Is the she, L. | MS. EZELL: Yes. Thank you. BY MS. EZELL: Q. Did you ever see during the time you were there photographs of i in the house, the Epstein house’ | in the Epstein house? A. I don't think so. I don't think so. Q. Did you ever see photographs of . in Ms. Maxwell's albums? A. No. Q. At the time you were employed by Mr. Epstein, were there any hidden cameras? A. No. Q. You do know that he installed some after you left, correct? MR. CRITTON: Correct. THE WITNESS: I don't know. BY MS. EZELL: Q. Wasn't there a camera involved in the incident that -- the incident in which you took money from Mr. Epstein? A. Yeah. Yes. But I don't know if he install it or not. That's what he told me. Q. Okay. 15 (Pages 57 to 60) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000351 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4a 1c-4dee-87ac-479898cc 7004 3504-021 Page 15 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002609 EFTA00157562

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oan & Wh Page 61 A. But we settled that completely out of Court. Tt was a, I will pay you back. I'm sorry. I made a mistake. And that was the end of it. Q. Tunderstand. And, so, you have no idea then where the cameras were -- A. No idea. Q. -- installed? A. Iwas never back at the house after that. Q. Okay. I just want to ask you if you recognize any other names. Do you recognize a name fi who was a friend of Ms. Maxwell? A. TB ves. Q. And was she English? A. English. And she travel all the time with them. Not -- I would says, not a hundred percent of the) time, but she travel maybe 60, 70 percent of the time for a period of years. MR. CRITTON: So I'm clear, is it iP MS. EZELL: THE WITNESS: j MS. EZELL: off} 1'm not sure. MR. CRITTON: Thank you. BY MS. EZELL: Q. Did she have a regular room in which she ODIAHDRNSWrhPe NNNNNNEF EPR BER BE RRR UEWNFOKBMIMRHEWNHEOYW Page 63 the pool. But other than that, they were regular massages. Q. Did you know a young lady namedfi who woul come to the home? I She was also English? ). I don't know? _ [think I remember a ff . ins 1 1 i came to give massages? When you deal with all these girls’ names. I think I was, yes, she was a massage therapist. But I think she used to — I could be wrong, but I think she live in New York and she travelled with them once in a while. Q. Were some of the women that travelled with Mr. Epstein models, to your understanding? A. Very beautiful models. Very nice. Very, very -- most of them were models, models. |. Did you know anyone named | . No. no. No. . Jean Luc Bruhel? . Jean Luc? Jean Luc was a guy. I know that. Did you know him? . Yes, LE know him. . Who was he? Page 62 stayed -- A. Yes. Q. -- when she was there? Which one was that? A. That was the pink room. When she came, she stay in the pink room. Q. And do you have any idea what her relationship to Ghislaine Maxwell was? A. Tunderstand she was her assistant. And she will answer the phones. And she will go shopping with her sometimes. And she will -- basically they were friends. I don't think she - I don't think she was a massage therapist ever. I don't think she ever was a massage therapist. Q. Do you know whether the young women that you referred to as massage therapists came there to give massages to both Mr. Epstein and Ms. Maxwell? A. Yes. Q. And do you know iffvas ever included in that activity? A. Thave no idea because when they went upstairs they shut all the doors and it was absolutely pitch black in the room. It was no -- we never saw any massages done. Occasionally we saw a massage, like, if Ms. Maxwell wants a massage by the pool, I would set up the table by the pool and they will have a massage at OI HhHewWwne NNNNE REPRE RB RB Re WNHEFOWBIKRUSEWNHERO YW nN uw Page 64 A. He was -- he -- matter of fact, I went to his house a couple of times with Mr. Epstein. And he was a friend of Mr. Epstein. He was a -- he was French, I think, French. And he was -- as far as I know, he had a Q. And do you know whether or not Mr. Epstein ha any interest in that model agency? A. No. No idea. Q. Do you know whether or not they were business partners in any way? A. No, I don't. Q. Did he ever come over for massages? A. He came to the house couple times. | think he -- it might have been occasions where he stay overnight. MR. CRITTON: Move to strike as non-responsive, to at least your question. BY MS. EZELL: Q. You indicated that you had been to his home. So did he have a home in Palm Beach? A. No. He has a home in Miami Beach. Q. Miami Beach. Did you know anyone namedf] or | i? 16 (Pages 61 to 64) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000352 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4a tc-4dee-87ac-479898cc7004 3504-021 Page 16 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002610 EFTA00157563

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w©Ortnuewne Page 65 on A. It sounds familiar, but I cannot tell you for sure. Q. You mentioned some of the chefs. You didn't mention -- A. There was -- Q. -~— Ryan Dion (phonetics). Was there someone there named Ryan Dion? A. No. It was a kid from New York. His name wi Don Perry. Perry? Q. And would he travel with Mr. Epstein? A. Yeah. Q. Now, when -- before the addition out back was done, I believe you said the chefs would stay back there sometimes? A. Uh-huh. Q. Before then, where did the chefs stay? A. In the blue room in the back, the one close to mine. Q. Did you ever meet any of Mr. Epstein's family: his brother, for instance? A. Absolutely, yes. Q. And what was his brother's name? A. Mark Epstein. Q. Would he come and visit regularly? Page 66 A. Regularly. But I was more involved with her mother. I took care of her mother, Mr. Epstein's mother. She wa a very ill lady. I don't know if she's still alive or not, but I lost contact. Q. How often would she come to visit? A. She didn't come to visit too often. She had an accident, a very bad accident. She lost her trachea, so she had a -- how they call the -- the thing they put them in your neck to talk? Q. Sort of a voice box. I don't know the technical name. A. I don't know the technical name, -- Q. Right. A. -- but they open her throat and she had this thing to talk and she had to cover her throat to talk. And I was more involved with her than her own kids. I took her to Miami for the operation. I was there for the operation. And she -- we have a lot of fun with her. I mean, she -- she was a very good lady. Q. Now, other than Mark Epstein, were there any other brothers and sisters? A. No. He only has one brother that I know. Q. And where does he live? A. He lives in New York. Od & Wh Page 67 Q. And do you know what he did for a living? A. He has -- I knew he had a printing company. printing the big logos, the big movie projection company. Matter of fact, my son, when he graduate, he went to work for Mark for about couple months in New York as a -- as a -- as a trainee. I don't think he ever got paid, but he -- he was trying to learn the business and Mark gave him a job. That was for few months. Q. How often would Mark Epstein come to Miami A. Not too often. Not too often. Q. When he came, do you know, did he participate in having the massages? A. No. MR. CRITTON: Form. THE WITNESS: Never. BY MS. EZELL: Q. He did not? A. Never. Q. And how do you know that? A. Because it was never -- I was never told to sel up a massage in any of the rooms for Mark or his mother. They were not too close. Q. Mark and Jeffrey Epstein are not too close? Page 68 A. I would says, they were not. I don't think so, That was my opinion. Q. Do you know the name Daniel Estes? A. No. Q. Do you know the name Matt Groning (phonetics -- Groning? . No. . think you mentioned Mr. Wexler? . [believe so. . That you knew him early on? . Yes. . And did some work for him? . Also his mother. I work on his mother house in Palm Beach. Q.. Did he also have a home in Palm Beach? A. Before — he had a home in Palm Beach before I went to work for his mother. So I never work on his home. But I work on his mother home. I don't know if it was his home or that was used to -- Mrs. Wexler used to live there. Q. Did he come over to the Epstein home frequently? A. Occasionally. Q. Did he ever participate in the massages? A. No. 17 (Pages 65 to 68) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000353 Electronically signed by Sandra Townsend (401-377-676-2895) 76e1S64a-4a 1c-4dee-87ac-479898cc7004 3504-021 Page 17 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002611 EFTA00157564

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Page 69 Page 71 MR. CRITTON: Form. THE WITNESS: No, not that I can remember. BY MS. EZELL: Q. Do you know if he and Mr. Epstein were involved in any businesses together? A. Mr. Epstein, I never knew what businesses he was involved. He will — I was completely shut off of all of the business, except for the office, transfer of anymore. communications or faxes. But I have no idea of the Q. David Copperfield, the magician? relationship with other business partners. A. No, I never saw him. Q. Did you ever have to deal with his -- the Q. You never saw him. office in New York with someone named Lesley in Ne Now, would these — the people that you named York? were all people that you saw visiting in the home? A. The secretary? A. Yes. Also was a Noble Prize winners, the -- I Q. Yes. can't remember his name. It was an old gentleman. Hq A. Yeah. I would call -- I would call Lesley was a Noble Prize, chemistry, I think, or mathematics. almost every day or other secretaries, they live in New There was a couple -- a couple of those, very -- also, York. Basically it came a point when Mr. Epstein will we had at one time at the house, it was a reunion of call New York and New York call me to do things for very Noble Prize winners. But I don't know. They're Mr. Epstein. But he was on the phone or busy or not famous, I guess. I can't remember their names. something and he would call the office and the office Very important people. will send me an e-mail or call me or — it was a Q. Was that a dinner or a reception? constant report with the office in New York. A. [think it was a lunch. Q. And did you in turn sometimes call New York to Q. A lunch. gel a message to Mr. Epstein? President Clinton, did you ever -- Diane's secretary, she stay there for a week with her kids and we took care of her. Who else? Mr. Trump. That's a celebrity. Mr. Robert Kennedy, Junior. Mr. Frederick Fekkai. Q. Who is that? A. Fekkai, Frederick Fekkai, the famous hairstylist. Who else? I don't think I can remember w©O4nuewne BOI nud wn Page 70 Page 72 A. Yes. A. I met President Clinton on Mr. Epstein's plane Q._ Did you ever overhear Mr. Epstein talking to in the last, I think it was the last month or just any people that you would consider celebrities? before I left -- I left, I met President Clinton in A. Yes. I knew some -- many celebrities. Miami at his plane. We drove him to Miami. Q. Who -- what celebrities did you understand Q. And do you know, was that a trip -- were they that he spoke with? going on a trip to Africa? A. He spoke to it? . [hear about it, but it was not when I was Q. Yes. A. I don't know who he spoke to because I never . So that was not the time that you drove -- listen to his conversations. But | saw guests at the . No, I was already out. house that were celebrities. . And Kevin Spacey, did you ever meet him? Q. Who did you see at house? A. No. [hear about it on the news, but I never A. Many. It was senators. It was Senator met him. Mitchell, George Mitchell. It was Prince Andrew. It Q. Were Prince Andrew and Princess Sarah friends was Princess Sarah. of Ms. Maxwell? Q. Princess? A. Both of them. A. Sarah, the wife of Andrew. Q. Both Ms. Maxwell and Mr. Epstein? Q. Sarah Ferguson? A. Yeah. A. Ferguson. Q. Did -- did they ever have massages when they And it was a couple Misses, Misses Yugoslavia, were there? Miss Germany that I don't even know the names. But the: A. Prince Andrew did. I think Sarah was there were a lot of queens and other famous people that I only once and for a short time. I don't think she slept can't remember. It was a very famous lawyers that I'm in there. [ cannot remember. I think she was visiting sure you know, Alan Dershowitz, who spend at the house Wellington and she came to the house and we met her. couple times. And he slept there. He -- Princess But Prince Andrew, yes, Prince Andrew spent weeks wi 18 (Pages 69 to 72) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000354 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-dalc-ddee-87ac-479898cc7004 3504-021 Page 18 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002612 EFTA00157565

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BOI nu dwn ee us. Q. Where would he sleep? A. In the main room, the main guest bedroom. That was the blue room. Q. And, so, when he would come and stay, during that time would he frequently have massages? MR. CRITTON: Form. THE WITNESS: I would says, daily massages. They have a daily massage. BY MS. EZELL: Q. Was it sometimes more than one a day? A. I can't remember if he had more than one, but I think it was just a massage for him. We set up the tables and -- Q. Do you have any recollection of | | coming to the house when Prince Andrew was there? A. It could have been, but I'm not sure. Q. Not sure. When Mr. Dershowitz was visiting, -- A. Uh-huh. Q. -- how often did he come? A. He came pretty — pretty often. I would says, at least four or five times a year. Q. And how long would he stay typically? A. Two, three days. Page 74 Q. Did he have massages sometimes when he was there? A. Yes. A massage was like a treat for everybody. If they want it, we call the massage and they have a massage. Q. Now, Mr. Trump had a home in Palm Beach, correct? A. Uh-huh. Q. So he didn't come and stay there, did he? A. No, never. Q. He would come for a meal? A. He would come, have dinner. He never sat at the table. He eat with me in the kitchen. Q. Did he ever have massages while he was there? A. No. Because he's got his own spa. Q. Sure. MS. EZELL: I don't have any other questions right now. I'd just like to reserve if something comes up to ask. But, otherwise, you may go ahead. MR. LANGINO: It is noon, so I don't know what everybody else's schedule is. I don't know how you're feeling. THE WITNESS: I am fine. MS. EZELL: I do have another question. May I ask it? BOI nu dwn re Page 75 MR. LANGINO: Go ahead. Sure. BY MS. EZELL: Q. You said that you set up the massage tables. And would you also set up the oils and the towels? A. Yes, ma'am. Q. And I think I read one time you said they used 40 or 50 towels a day? MR. CRITTON: Form. THE WITNESS: That's correct. There was a tremendous amount of work in the house, especiall: laundry towels, because they were -- we have towels, piles of towels. And they use in the pool. There was a lot of people in the pool and there were a towel that went in the floor, we have to go and pick it up, wash it. So it was -- it was a lot of towels, yes. BY MS. EZELL: Q. And did you ever have occasion to go upstairs and clean up after the massages? A. Yeah, uh-huh. Q. Did you ever find any vibrators in that area? A. Yes. [told him, yes. MS. EZELL: And did you ask that? I'm sorry. MR. CRITTON: Yes. MS. EZELL: I don't know how I missed that. Page 76 BY MS. EZELL: Q. Since I did miss it, if you don't mind, let me just ask you again. Would you describe for me what kinds of vibrators you found? A. I'm not familiar — not too familiar with the names, but they were big dildos, what they call the big rubber things like that (indicating). And I used to go and put my gloves on and pick them up, put them in the sink, rinse it off and put it in Ms. Maxwell -—- Ms. Maxwell had in her closet, she had, like, a laundry basket, one of those laundry basket that you put law in. She have full of those toys. And that was -- and that was me being professional, leaving the room ready for bed when he would come back to the room again. Q. Okay. A. That happened a few times, few times. Q. Were there other sex toys that you found in the area -- A. No. Q. -- sometimes? You mentioned she kept them in a basket in her closet? A. She kept them in her basket. She had some videos there and she have a costume there. I know that she bought it, that she brought it with her. 19 (Pages 73 to 76) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000355 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4a 1c-4dee-87ac-479898cc 7004 3504-021 Page 19 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002613 EFTA00157566

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Page 77 Q. What kind of costume? A. Idon't know. It was a black, shiny costume. I never saw it on her. Q. Was it leather? A. No. [think it was like a vinyl. But we were very fussy about touching any of that stuff. We just... MS. EZELL: No other questions. Thank you, sir. THE WITNESS: You're welcome. Dated this 19th day of September, 2009. MR. LANGINO: | shouldn't have more than a half hour's worth of questions, if everybody is okay to power through. MR. BERGER: I probably have a half hour to an hour. MR. LANGINO: Okay. Sandra W. Townsend, Court MR. BERGER: Unless you cover what I cover. Notary Public - State of Florida MR. MERMELSTEIN: I could say the same thing, My Commission Expires: 6/26/12 so probably less than that. My Commission No.: DD 793913 MR. LANGINO: So I guess my question is -- MR. BERGER: I think we ought to take a break. MR. LANGINO: That was my question. MR. BERGER: We're going to take a break. Do you have any problem with that? THE WITNESS: No. Whatever you guys want to CERTIFICATE OF OATH STATE OF FLORIDA COUNTY OF PALM BEACH L the undersigned authority, certify that JUAN ALESSI personally appeared before me and was dul sworn on the 8th day of September, 2009. OAK ew SOANNSwWnH Bertirifate (Lunch recess.) STATE OF FLORIDA (Continued to Volume II.) COUNTY OF PALM BEACH L Sandra W. Townsend, Court Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the aforementioned witness was by me first duly sworn to testify the whole truth; that I was authorized to and did report said deposition in stenotype; and that the foregoing pages numbered | to 78, inclusive, are a tree and correct transcription of my shorthand notes of said deposition. I further certify that said deposition was taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and completed as hereinabove set out. I further certify that I am not attorney or counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party connected with the action, nor am I financially interested im the action. The foregoing cestification of this transcript does not apply to any reproduction of the same by any means unless under the direct control and/or direction of the certifying reporter. Dated this 19th day of September, 2009. Bvciopbenana Sandra W. Townsend, Court Reporter 20 (Pages 77 to 80) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 FOIA Confidential Treatment Requested / Fed. R. Crim. P. 6(e) Material Electronically signed by Sandra Townsend (401-377-676-2895) GJ SUBPOENA RESPONSE 000356 Electronically signed by Sandra Townsend (401-377-676-2895) 76etS64a-4dalc-d4dee-87ac-479898cc7004 3504-021 Page 20 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002614 EFTA00157567